U.S. District Court Southern District of Florida Miami Division


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Branch Banking & Trust Company Receives Work Product Protection For Detailed Suspicious Incident Report In Alleged Fraudulent Check Cashing Case

By Dawn Geske | May 21, 2018

An order has been issued regarding a Suspicious Incident Report (SIR) provided by Branch Banking & Trust Company in a case involving the cashing of what was thought to be a forged refund check.

Slip on cruise ship deck leads to lawsuit

By Charmaine Little | May 20, 2018

MIAMI – A woman wants a cruise line to be held liable for a slip and fall according to court documents filed with the U.S. District Court for the Southern District of Florida on May 9.

Carnival passenger alleges he was injured because of slippery deck

By Noddy A. Fernandez | May 11, 2017

MIAMI – A paying passenger of a cruise ship alleges he was injured when he slipped and fell on slippery surface on the ship.

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